Anti-Money Laundering & Fraud Investigation/Transaction Monitoring
Apr 2020 - Nov 2022
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Deobrat Kumar Email & Phone Number
working as a senior fraud investigator, AML & KYC
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✓ Verified Jun 2026
3 data sources
Profile completeness 71%
Role
working as a senior fraud investigator, AML & KYC
Location
Delhi, India, India
Who is Deobrat Kumar? Overview
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Quick answer
Deobrat Kumar is listed as working as a senior fraud investigator, AML & KYC based in Delhi, India, India. AeroLeads shows a matched LinkedIn profile for Deobrat Kumar.
Deobrat Kumar previously worked as Anti-Money Laundering & Fraud investigation/Transaction monitoring at Assimilate Solutions, A Situsamc Company and Sr. Loan support specialist at Leader Bank. Deobrat Kumar holds Bachelor Of Arts - Ba, Phychology from Indira Gandhi National Open University.
Profile bio
About Deobrat Kumar
Deobrat Kumar is a working as a senior fraud investigator, AML & KYC.
3 roles
Deobrat Kumar work experience
A career timeline built from the work history available for this profile.
Sr. Loan Support Specialist
Nov 2018 - Mar 2020
Anti-Money Laundering Specialist
Apr 2013 - Nov 2018
1 education record
Deobrat Kumar education
FAQ
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Quick answers generated from the profile data available on this page.
What is Deobrat Kumar's role at their current company?
Deobrat Kumar is listed as working as a senior fraud investigator, AML & KYC.
Where is Deobrat Kumar based?
Deobrat Kumar is based in Delhi, India, India.
What companies has Deobrat Kumar worked for?
Deobrat Kumar has worked for Assimilate Solutions, A Situsamc Company and Leader Bank.
How can I contact Deobrat Kumar?
You can use AeroLeads to view verified contact signals for Deobrat Kumar, including work email, phone, and LinkedIn data when available.
What schools did Deobrat Kumar attend?
Deobrat Kumar holds Bachelor Of Arts - Ba, Phychology from Indira Gandhi National Open University.
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